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Overview

Summary

Contact details

Officers17

Finance2

Events3

Documents82

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

AEGON PENSION TRUSTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2004 (20 years ago)

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Summary

NameAEGON PENSION TRUSTEE LIMITED
Historical names
  • AUKDH (NO 1) LIMITED
  • ORIGEN INVESTMENT SERVICES LIMITED
  • ORIGEN FS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05113519
LEI Code
  • 213800RQS2WCWEPO3S46
Incorporation Date27 Apr 2004 (20 years ago) / 611 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, UNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

Officers

corporate

IndividualUnited Kingdom

AEGON UK PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bousfield, Clare

Director


Appointed on31 Mar 2011

Resigned on12 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson, David Alexander

Director


Appointed on08 Jun 2004

Resigned on31 Dec 2004

Country of residenceScotland

individual

IndividualUnited Kingdom

Mackenzie, James Kenneth

Secretary


Appointed on31 Mar 2011

individual

IndividualUnited Kingdom

Elston, David Aiken

Secretary


Appointed on01 Jul 2010

Resigned on24 Sep 2010

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
View full report

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Events

Old value

22 Sep 2011

Name changeAUKDH (NO 1) LIMITED

02 Mar 2005

Name changeORIGEN INVESTMENT SERVICES LIMITED

17 Jan 2005

Name changeORIGEN FS LIMITED

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Documents

DateNameTypeDocument
17 Jun 2022Accounts with accounts type dormantAAView
03 May 2022Confirmation statement with no updatesCS01View
02 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016

Identification numbers

Data from the LEI register
  • 213800RQS2WCWEPO3S46
  • Legal nameAEGON PENSION TRUSTEE LIMITED
  • Registration date25 Nov 2015
  • StatusActiveIssued
  • Other namesAUKDH (NO 1) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Nov 2023
  • Next renewal30 May 2024

Related companies by officers

Frequently asked questions

Where is AEGON PENSION TRUSTEE LIMITED's headquarters?

AEGON PENSION TRUSTEE LIMITED's headquarters is located at UNITED KINGDOM, UNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

What is AEGON PENSION TRUSTEE LIMITED's industry?

AEGON PENSION TRUSTEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was AEGON PENSION TRUSTEE LIMITED started?

AEGON PENSION TRUSTEE LIMITED was started in 2004

What is the LEI number of AEGON PENSION TRUSTEE LIMITED?

AEGON PENSION TRUSTEE LIMITED LEI number is 213800RQS2WCWEPO3S46

Sources: Companies House